MICROLEASE EUROPE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 4TR

Company number 01422853
Status Active
Incorporation Date 24 May 1979
Company Type Private Limited Company
Address UNIT 1 WAVERLEY BUSINESS PARK, HAILSHAM DRIVE, HARROW, HA1 4TR
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 29 February 2016; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of MICROLEASE EUROPE LIMITED are www.microleaseeurope.co.uk, and www.microlease-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Microlease Europe Limited is a Private Limited Company. The company registration number is 01422853. Microlease Europe Limited has been working since 24 May 1979. The present status of the company is Active. The registered address of Microlease Europe Limited is Unit 1 Waverley Business Park Hailsham Drive Harrow Ha1 4tr. . SMITH, Paul Alexander is a Secretary of the company. BROWN, Nigel is a Director of the company. SMITH, Paul Alexander is a Director of the company. Secretary OLLIS, Anthony Norman has been resigned. Secretary RENNIE, Paul David has been resigned. Secretary STONE, Kenneth Gordon has been resigned. Director BANNON, Michael has been resigned. Director BROWN, Nigel has been resigned. Director PERKINS, Clifford Samuel has been resigned. Director RENNIE, David Caie has been resigned. Director RENNIE, Paul David has been resigned. Director TYE, Sheryl Anne has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
SMITH, Paul Alexander
Appointed Date: 16 November 2000
Director
BROWN, Nigel
Appointed Date: 23 June 2006
67 years old
Director
SMITH, Paul Alexander
Appointed Date: 09 September 2009
60 years old

Resigned Directors

Secretary
OLLIS, Anthony Norman
Resigned: 31 October 2000
Appointed Date: 25 October 1995
Secretary
RENNIE, Paul David
Resigned: 25 October 1995
Appointed Date: 26 May 1995
Secretary
STONE, Kenneth Gordon
Resigned: 26 May 1995
Director
BANNON, Michael
Resigned: 11 February 2000
Appointed Date: 15 July 1999
64 years old
Director
BROWN, Nigel
Resigned: 12 April 2002
Appointed Date: 15 July 1999
67 years old
Director
PERKINS, Clifford Samuel
Resigned: 01 March 2000
Appointed Date: 15 July 1999
72 years old
Director
RENNIE, David Caie
Resigned: 15 July 1999
100 years old
Director
RENNIE, Paul David
Resigned: 14 June 2006
68 years old
Director
TYE, Sheryl Anne
Resigned: 20 February 2003
Appointed Date: 14 December 2000
68 years old

Persons With Significant Control

Microlease Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MICROLEASE EUROPE LIMITED Events

08 Nov 2016
Confirmation statement made on 16 September 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 29 February 2016
18 Jan 2016
Accounts for a dormant company made up to 28 February 2015
06 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
29 Jan 2015
Accounts for a dormant company made up to 28 February 2014
...
... and 89 more events
03 Jun 1986
Return made up to 31/12/85; full list of members
03 Jun 1986
Return made up to 28/08/84; full list of members
03 Jun 1986
Return made up to 28/08/84; full list of members
13 Sep 1985
Accounts made up to 28 February 1985
03 Sep 1985
Accounts made up to 29 February 1984

MICROLEASE EUROPE LIMITED Charges

14 September 2009
Debenture
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over all property and assets…
14 September 2009
Debenture
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over all property and assets…

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